- Company Overview for YM&U HOLDINGS LIMITED (06928966)
- Filing history for YM&U HOLDINGS LIMITED (06928966)
- People for YM&U HOLDINGS LIMITED (06928966)
- Charges for YM&U HOLDINGS LIMITED (06928966)
- More for YM&U HOLDINGS LIMITED (06928966)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2022 | DS01 | Application to strike the company off the register | |
16 Aug 2022 | TM01 | Termination of appointment of Ian Collins as a director on 30 June 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
17 Jan 2022 | SH19 |
Statement of capital on 17 January 2022
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17 Jan 2022 | SH20 | Statement by Directors | |
17 Jan 2022 | CAP-SS | Solvency Statement dated 14/01/22 | |
17 Jan 2022 | RESOLUTIONS |
Resolutions
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20 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
25 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
25 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
18 Aug 2021 | AP01 | Appointment of Mr Ian Collins as a director on 10 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 | |
22 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
13 Apr 2021 | TM01 | Termination of appointment of Darren John Worsley as a director on 8 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Paul Worsley as a director on 8 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Patrick William Savage as a director on 8 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Lyle Yorks as a director on 8 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021 | |
20 Jan 2021 | SH19 |
Statement of capital on 20 January 2021
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18 Jan 2021 | AP01 | Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 | |
16 Jan 2021 | TM01 | Termination of appointment of Neil Rodford as a director on 31 December 2020 | |
08 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 |